OFAC UID 27125 · SDN · Individual
Ismael TASH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 10, 2019
Also known as
- Isma'il TASH · a.k.a.
- Ismael Salman MOSLEH · a.k.a.
Addresses
- Istanbul Turkey
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Email Address: ismael.salman@icloud.com
- Email Address: anasiraga9@gmail.com
- Email Address: anasraq1000@mail.ru
Remarks
(Linked To: REDIN EXCHANGE)